Ohio Revised Code
Title 13 | Commercial Transactions
Chapter 1315 | Transmitters of Money; Check-Cashing Businesses

Section 1315.01 | Transmitters of Money Definitions. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.02 | Recipient of Money to Be Licensed or Authorized. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.03 | Application for Money Transmitter License - Confidentiality. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.04 | Determination on Application - Conditional Approval. - Effective: October 9, 2021 Latest Legislation: House Bill 263 -...

Section 1315.05 | Continuing Duties of Licensees. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.06 | Minimum Amount of Permissible Investments. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.07 | Satisfactory Security Device Maintained. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.08 | Quarterly Reports - Annual Financial Statements. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.081 | Written Report of Specified Events. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.09 | Records Required to Be Kept. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.10 | Application for Approval of Control Acquisition. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.101 | Approval of Application for Control Acquisition. - Effective: October 9, 2021 Latest Legislation: House Bill 263 -...

Section 1315.11 | Conduct of Activities Through Authorized Delegate. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.12 | Examination of Records and Affairs of Licensee. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.121 | Administrative Powers of Superintendent. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.122 | Examination Information Privileged and Confidential. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.13 | Superintendent to Establish Fees. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.14 | Implementing Rules. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.141 | Criminal Records Check to Be Requested by Superintendent. - Effective: January 1, 2013 Latest Legislation: House Bill 487 -...

Section 1315.15 | Notice of Charges - Cease and Desist Order. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.151 | Suspension or Revocation of License. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.152 | Civil Penalties for Violation or Breach. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.153 | Injunctive Relief for Violation of Rc 1315.02. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.16 | Enforcement Powers of Superintendent. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.161 | Service of Notice, Subpoena, or Order. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.17 | Administrative Hearing - Judicial Review - Enforcement of Order. - Effective: July 1, 2009 Latest Legislation: House Bill 525 -...

Section 1315.18 | Termination of Business - Approval of Plan - Implementation. - Effective: April 6, 2007 Latest Legislation: House Bill 454 -...

Section 1315.21 | Check-Cashing Businesses Definitions. - Effective: March 23, 2018 Latest Legislation: House Bill 199 -...

Section 1315.22 | Application for License to Operate Check-Cashing Business. - Effective: September 26, 1996 Latest Legislation: Senate Bill 293 -...

Section 1315.23 | Investigation of Applicant for License - Issuance or Renewal of License - Hearing Prior to Suspension, Revocation or Refusal of License. - Effective: October 9, 2021 Latest Legislation: House Bill 263 -...

Section 1315.24 | Investigation of Violations - Hearings - Injunctive Relief. - Effective: July 1, 2009 Latest Legislation: House Bill 525 -...

Section 1315.25 | Conditions for Deposit of Checks Into Financial Institution. - Effective: July 30, 1993 Latest Legislation: House Bill 266 -...

Section 1315.26 | Limitations on Fees and Charges. - Effective: July 30, 1993 Latest Legislation: House Bill 266 -...

Section 1315.27 | Rules. - Effective: September 26, 1996 Latest Legislation: Senate Bill 293 -...

Section 1315.28 | Prohibited Acts - Damages for Violation. - Effective: September 26, 1996 Latest Legislation: Senate Bill 293 -...

Section 1315.30 | State to Solely Regulate Check-Cashing Business. - Effective: September 26, 1996 Latest Legislation: Senate Bill 293 -...

Section 1315.51 | Transaction Reporting, Money Laundering Definitions. - Effective: September 19, 1996 Latest Legislation: House Bill 333 -...

Section 1315.52 | Liberal Construction of Statutes. - Effective: September 19, 1996 Latest Legislation: House Bill 333 -...

Section 1315.53 | Reporting Transactions - Records. - Effective: September 19, 1996 Latest Legislation: House Bill 333 -...

Section 1315.54 | Investigations. - Effective: September 19, 1996 Latest Legislation: House Bill 333 -...

Section 1315.55 | Additional Prohibited Activities. - Effective: September 19, 1996 Latest Legislation: House Bill 333 -...

Section 1315.99 | Penalty. - Effective: September 1, 2008 Latest Legislation: House Bill 545 -...